Apollo Micro Systems Ltd - 540879 - Corporate Action-Board approves Dividend
Recomonded a final dividend subject to the approval of Share Holders in the ensuring 26th AGM10-08-2023
10-08-2023
Apollo Micro Systems Ltd - 540879 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Rukya Parveen, as Company Secretary and Compliance officer of the Company10-08-2023
Apollo Micro Systems Ltd - 540879 - Considered And Approved Unaudited Consolidated And Standalone For The Quartered Ended 30Th June 2023
Considered and Approved Unaudited Consolidated and Standalone for the Quarter Ended 30th June 202310-08-2023
Apollo Micro Systems Ltd - 540879 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th August, 2023
Considered and approved the Unaudited standalone & Consolidated financial results , Limited Review Report, Recomonded Dividend and other items10-08-2023
Apollo Micro Systems Ltd - 540879 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Maybank Securities Pte Ltd04-08-2023
Apollo Micro Systems Ltd - 540879 - Board Meeting Intimation for To Consider And Approve Unaudited Financial Results For The Quarter Ended June 30, 2023 And Recommendation Of Dividend For FY 2022-23
Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve 1. Unaudited Financial results for the quarter ended June 30, 2023 (Both Stanalone and Consolidated) 2. Recommendation of dividend for FY 2022-23 3. Other items as disclosed in the Notice of Board Meeting02-08-2023
Apollo Micro Systems Ltd - 540879 - Listing Of Further Issue Of Shares- Trading Approval Of 2,29,99,990 Equity Shares Allotted Under Preferential Issue
Listing of further issue of shares- Trading Approval of 2,29,99,990 equity shares allotted under Preferential Issue21-07-2023
Apollo Micro Systems Ltd - 540879 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this to inform you that upon receipt of an amount aggregating to Rs. 1,86,00,000/- (Rupees One Crore Eighty Six Lakhs only) [Rs. 93/- received in excess in the previous allotment has been considered in this allotment] as 'Warrant Exercise Price' and duly signed application form from the below listed warrant holder, as per the terms of issue of Warrants, the Securities Allotment Committee of the Board of Directors of the Company, has on 12th July 2023, considered and approved the allotment of 13,33,340 (Thirteen Lakhs Thirty Three Thousands Three Hundred and Forty) Equity Shares of Re. 1/- each, upon conversion/ exchange of/for such number of Warrants, as per the details given in Annexure-112-07-2023
Apollo Micro Systems Ltd - 540879 - Closure of Trading Window
the trading window shall remain closed for trading in Securities of the Company, for all the designated persons/employees/insiders and their immediate relative(s) from Saturday, 1st July 2023 till the expiry of 48 hours after the announcement of the unaudited financial results (standalone & consolidated) of the Company for the Quarter ended on 30th June, 202330-06-2023
Apollo Micro Systems Ltd - 540879 - Reply To Email Dated 26Th June, 2023 From BSE Limited Vide Letter No: L/SURV/ONL/PV/KB/ 2023-2024 / 3423
Reply to Email dated 26th June, 2023 from BSE Limited vide letter No: L/SURV/ONL/PV/KB/ 2023-2024 / 342327-06-2023